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CINQUE PORTS PRODUCTS LIMITED

Company number 05319418

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2006	363s	Return made up to 22/12/05; full list of members; amend	View PDF Return made up to 22/12/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
06 Jun 2006	363s	Return made up to 16/06/05; full list of members	View PDF Return made up to 16/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 31/05/06	View PDF Accounting reference date shortened from 31/12/06 to 31/05/06 - link opens in a new window - 1 page (1 page)
18 Jan 2006	363a	Return made up to 22/12/05; full list of members	View PDF Return made up to 22/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 6 pages (6 pages)
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
18 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
17 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2005	287	Registered office changed on 17/05/05 from: narrow quay house narrow quay bristol BS1 4AH	View PDF Registered office changed on 17/05/05 from: narrow quay house narrow quay bristol BS1 4AH - link opens in a new window - 1 page (1 page)
04 May 2005	CERTNM	Company name changed quayshelfco 1136 LIMITED\certificate issued on 04/05/05	View PDF Company name changed quayshelfco 1136 LIMITED\certificate issued on 04/05/05 - link opens in a new window - 2 pages (2 pages)
22 Dec 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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